LINNICK DEVELOPMENTS LIMITED

Company number 02735884 ·

Dissolved

92 filings

Date Filing
25 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
19 Apr 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM THE LODGE CASTLE BROMWICH HALL CHESTER ROAD CASTLE BROMWICH WEST MIDLANDS B36 9DE View document
18 Apr 2018 SPECIAL RESOLUTION TO WIND UP View document
18 Apr 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
18 Apr 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
27 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
27 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
27 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
26 Mar 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 View document
26 Mar 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 View document
26 Mar 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 View document
26 Mar 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 View document
15 Mar 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Sep 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
20 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Sep 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
17 Oct 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Aug 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
3 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
11 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
28 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
12 Aug 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
18 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RWL REGISTRARS LIMITED / 30/07/2010 View document
18 Aug 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
14 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
17 Aug 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
8 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
11 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
1 Aug 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
1 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
10 Aug 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View document
16 Aug 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
14 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
7 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
4 Aug 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
9 Jun 2005 DIRECTOR RESIGNED View document
22 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
14 Sep 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS; AMEND View document
5 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2004 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS; AMEND View document
2 Aug 2004 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS; AMEND View document
26 Jul 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
12 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
11 Aug 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View document
11 Aug 2003 NEW DIRECTOR APPOINTED View document
8 Aug 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS View document
31 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
4 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Aug 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS View document
12 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 Sep 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS View document
16 Sep 1999 DIRECTOR RESIGNED View document
1 Sep 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS View document
1 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 May 1999 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 View document
14 Jan 1999 NEW DIRECTOR APPOINTED View document
30 Dec 1998 COMPANY NAME CHANGED BEAVERFORTH LIMITED CERTIFICATE ISSUED ON 31/12/98 View document
7 Aug 1998 RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS View document
8 Jul 1998 NEW DIRECTOR APPOINTED View document
1 Jun 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
12 Aug 1997 RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS View document
29 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
20 Nov 1996 RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS View document
7 Jun 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
5 Sep 1995 RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS View document
3 May 1995 FULL ACCOUNTS MADE UP TO 31/07/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
25 Aug 1994 RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS View document
2 Jun 1994 FULL ACCOUNTS MADE UP TO 31/07/93 View document
31 Aug 1993 RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS View document
31 Aug 1993 DIRECTOR RESIGNED View document
31 Aug 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Dec 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Nov 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Nov 1992 ALTER MEM AND ARTS 30/07/92 View document
30 Jul 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document